HomeMy WebLinkAbout5/22/2018 - City Council - City Council Meeting AgendasIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk
at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure
accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) Page 1 of 2
East Wenatchee City Council Meeting
Tuesday, May 22, 2018
East Wenatchee City Hall
271 9th Street NE
East Wenatchee, WA 98802
AGENDA
6:30 p.m. Regular Meeting
1. Call to Order, Roll Call and Pledge of Allegiance.
2. Consent Items:
a. 04/26/2018 City Council Workshop Minutes.
b. 5/08/2018 City Council Meeting Minutes.
Vouchers:
c. April 2018 Payroll Certification.
d. May 08, 2018 checks: 50024; 50043-50055; 50057-50091, in the amount of
$155,202.32, and voided checks: 49962;49965;50038-50042; 50056.
e. May 22, 2018 checks: 50105-50169, in the amount of $326,505.44.
Motion to approve agenda, vouchers, and minutes from previous meetings.
3. Citizen Requests/Comments.
The “Citizen Comments” period is to provide the opportunity for members of the public to address the Council on items either not on the agenda or not listed as a public hearing. The Mayor will ask if there are any citizens wishing to address the Council. When recognized, please step up to the microphone, give your name and mailing address, and state the matter of your interest. If your
interest is an agenda item, the Mayor may suggest that your comments wait until that time. Citizen comments will be limited to
three minutes. 4. Presentations.
a. 10-years of Public Service Award presented to James Marshall.
5. Department Report.
a. Public Works Report provided by Tom Wachholder, Project Development Manager.
b. Finance Department Report by Nick Gerde, Finance Director.
6. Mayor’s Report.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk
at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure
accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) Page 2 of 2
7. Action Items.
a. Private irrigation line repair, Baker Ave. Improvements Project.
Staff report by Tom Wachholder, Project Development Manager.
Motion by City Council to authorize the Mayor to execute Pipkin invoices 18-0152
and 18-0137 totaling $9,055.58.
b. Resolution 2018-09, A Resolution of the City of East Wenatchee declaring certain
property owned by the City as surplus to the needs of the City.
Motion by City Council to approve Resolution 2018-09 declaring certain property of
the City as surplus.
c. Resolution 2018-10, A Resolution of the City of East Wenatchee, Washington
authorizing the Mayor to sign the Interlocal Cooperation Agreement between the
City of East Wenatchee and the Chelan Douglas Transportation Council for Staff
Assistance on the 2020 Census Local Update of Census Addresses Operation.
Motion by City Council to approve Resolution 2018-10 and to authorize the Mayor
to sign the Interlocal Cooperation Agreement Between the City of East Wenatchee
and the Chelan Douglas Transportation Council for Staff Assistance on the 2020
Census Local Update of Census Addresses Operation.
8. Council Reports & Announcements.
a. Reports/New Business of Council Committees.
9. Adjournment.